| Name: | A&Z HOLISTIC PRODUCTS I, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2014 (10 years ago) |
| Entity Number: | 4644437 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 180 OSER AVENUE, SUITE 700, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A&Z HOLISTIC PRODUCTS I, INCORPORATED | DOS Process Agent | 180 OSER AVENUE, SUITE 700, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| HONG GAO | Chief Executive Officer | 180 OSER AVENUE, SUITE 700, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-19 | 2023-06-19 | Address | 180 OSER AVENUE, SUITE 700, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2023-06-19 | Address | 350 WIRELESS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2017-02-21 | 2023-06-19 | Address | 350 WIRELESS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2017-02-21 | 2023-06-19 | Address | 350 WIRELESS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2016-08-26 | 2023-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2014-10-08 | 2016-08-26 | Name | A&Z HOLISTIC PRODUCTS, INCORPORATED |
| 2014-10-01 | 2014-10-08 | Name | A&Z HOLISTIC PRODUCTS I, INCORPORATED |
| 2014-10-01 | 2016-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-01 | 2017-02-21 | Address | 180 OSER AVENUE, SUITE 300, HAUPPAUGE, NY, 11785, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230619000944 | 2023-06-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 170221006141 | 2017-02-21 | BIENNIAL STATEMENT | 2016-10-01 |
| 160826000234 | 2016-08-26 | CERTIFICATE OF AMENDMENT | 2016-08-26 |
| 141008000126 | 2014-10-08 | CERTIFICATE OF MERGER | 2014-10-08 |
| 141001000234 | 2014-10-01 | CERTIFICATE OF INCORPORATION | 2014-10-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
